Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B41674292 |
|---|---|
| Legal form | SL |
| Province | Sevilla |
| Registered address | C/ ARCOS 11 - LOCAL 2, 41011 (SEVILLA) |
| Share capital | €6,239,268 |
| First filing (since 1 Jan 2009) | 28 May 2009 |
| Last updated | 17 Feb 2026 |
| BORME IDs | 244740, 244741, 427536, 529870, 534581, 59458, 83377 |
| Filings | 7 |
| Name | Role | Appointed |
|---|---|---|
| ARIAS LEON ENRIQUE | Director, Chair | 28 May 2009 |
| GARCIA FERNANDEZ MARIA PAZ | Director, Deputy chair | 28 May 2009 |
| ARIAS GARCIA ENRIQUE | Director (managing, joint and several) | 28 May 2009 |
| ARIAS GARCIA MARIA PAZ | Director (managing, joint and several) | 28 May 2009 |
| ARIAS GARCIA ANA MARIA | Director | 28 May 2009 |
| ARIAS GARCIA DANIEL FRANCISCO | Director | 28 May 2009 |
| Name | Role | Appointed |
|---|---|---|
| ARIAS LEON ENRIQUE | Attorney-in-fact | 28 May 2009 |
| GATT AUDITORES SL | Auditor | 17 Feb 2026 |
| Name | Role | Appointed |
|---|---|---|
| ARIAS GARCIA ENRIQUE | Secretary | 28 May 2009 |
| ARIAS GARCIA MARIA PAZ | Deputy secretary | 28 May 2009 |
| Name | Role | Resigned |
|---|---|---|
| ARIAS LEON ENRIQUE | Sole director | 28 May 2009 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 05 Dec 2022 | €6,239,268 |
| 23 Sep 2021 | €6,138,720 |
| 07 Feb 2014 | €6,032,880 |
| 20 Dec 2012 | €5,953,500 |
| 28 May 2009 | €4,258,737 |
7 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2026 | 1 | — | — | — | 1 | 2 |
| 2022 | — | — | 2 | 1 | 1 | 4 |
| 2021 | — | — | 2 | 3 | 1 | 6 |
| 2014 | — | — | 2 | 1 | 1 | 4 |
| 2012 | — | — | 2 | 1 | 1 | 4 |
| 2009 | 2 | 1 | 2 | 1 | 2 | 8 |
| Total | 3 | 1 | 10 | 7 | 7 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Nombramientos. Auditor: GATT AUDITORES SL. Datos registrales. S 8 , H SE 19684, I/A 18 (10.02.26).
View in BORME (PDF) · BORME-A No. 83377
Ampliación de capital. Capital: 100.548,00 Euros. Resultante Suscrito: 6.239.268,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 5076 , F 50, S 8, H SE 19684, I/A 16 (29.11.22).
View in BORME (PDF) · BORME-A No. 534581
Ampliación de capital. Capital: 105.840,00 Euros. Resultante Suscrito: 6.138.720,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ ARCOS 11 - LOCAL 2, 41011 (SEVILLA). Datos registrales. T 5076 , F 50, S 8, H SE 19684, I/A 15 (16.09.21).
View in BORME (PDF) · BORME-A No. 427536
Ampliación de capital. Capital: 79.380,00 Euros. Resultante Suscrito: 6.032.880,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5076 , F 49, S 8, H SE 19684, I/A 14 (28.01.14).
View in BORME (PDF) · BORME-A No. 59458
Ampliación de capital. Capital: 1.694.763,00 Euros. Resultante Suscrito: 5.953.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. 19. Duración y retribución del Organo de Administración.-. Datos registrales. T 5076 , F 48, S 8, H SE 19684, I/A 13 (11.12.12).
View in BORME (PDF) · BORME-A No. 529870
Ceses/Dimisiones. Adm. Unico: ARIAS LEON ENRIQUE. Nombramientos. Consejero: ARIAS LEON ENRIQUE;GARCIA FERNANDEZ MARIA PAZ;ARIAS GARCIA ENRIQUE;ARIAS GARCIA MARIA PAZ;ARIAS GARCIA ANA MARIA;ARIAS GARCIA DANIEL FRANCISCO. Presidente: ARIAS LEON ENRIQUE. Secretario: ARIAS GARCIA ENRIQUE. Vicepresid.: GARCIA FERNANDEZ MARIA PAZ. Vicesecret.: ARIAS GARCIA MARIA PAZ. Cons.Del.Sol: ARIAS GARCIA ENRIQUE;ARIAS GARCIA MARIA PAZ. Ampliación de capital. Capital: 3.134.187,00 Euros. Resultante Suscrito: 4.258.737,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-.Cambio del Organo de Administración: Administrador único a Consejo de administración. Datos registrales. T 2008 , F 143, S 8, H SE 19684, I/A 11 (14.05.09).
View in BORME (PDF) · BORME-A No. 244740
Nombramientos. Apoderado: ARIAS LEON ENRIQUE. Datos registrales. T 5076 , F 47, S 8, H SE 19684, I/A 12 (14.05.09).
View in BORME (PDF) · BORME-A No. 244741